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25 November 2025
Anti-Corruption Outcomes of the G20 Summit
The leaders of the Group of Twenty (G20) called for strengthened commitment to anti-corruption efforts at the summit in Johannesburg.
Tags
AML
Asset recovery
International cooperation
Foreign bribery
Transparency
Business
Business
14 November 2025
A Practical Guide on Assessing Corporate Integrity Culture Released
The Alliance for Integrity, the UN Global Compact Network Germany, and Transparency International Germany have published the Practical Guide for Measuring Integrity Culture in Companies.
Tags
Corruption measurement
Compliance
ICT
Ethics
21 October 2025
To Trust or Not to Trust: The Use of Fiduciary Management as an Anti-Corruption Tool
Our experts have published an article on the possibilities and limitations of using fiduciary management as a tool to prevent conflicts of interest.
Tags
Conflict of interest
11 August 2025
Report on Equivalent Value-Based Mechanism in Asset Recovery Released
The Stolen Asset Recovery Initiative has issued an analytical publication entitled From Loss to Gain: Unlocking the Potential of Equivalent Value-Based Measures in Asset Recovery.
Tags
Asset recovery
02 August 2025
UN Recognises Corruption as Threat to Human Rights
The UN Human Rights Council, in its 59th session adopted resolution A/HRC/59/L.6 entitled “The Negative Impact of Corruption on the Enjoyment of Human Rights”.
Tags
Education and enlightenment
Social context
02 May 2025
Report on Protecting Whistleblowers in Public Sector Released
The International Labour Organization has released a report entitled Protecting Whistleblowers in the Public Service: A Global Survey of Whistleblowing Laws Applicable to the Public Service Sector.
Tags
Corruption whistleblowers
28 April 2025
INTERPOL’s “Silver Bullet” against Transnational Crimes
INTERPOL has launched a pilot project for implementing its Silver Notices that make it possible to get information in tracing and returning illicit assets in an expedited manner.
Tags
International cooperation
Asset recovery
03 April 2025
Visits to Prisons as a Way to Prevent Corruption
Over 2,500 Kazakhstan’s officials have visited penitentiary institutions with a view to preventing corruption.
Tags
Education and enlightenment
16 February 2025
2024 Corruption Perceptions Index Released
Transparency International, an international not-for-profit organization, has issued its regular Corruption Perception Index 2024.
Tags
Corruption measurement
30 January 2025
2024 Rule of Law Index Released
World Justice Project, a not-for-profit organisation, has released its updated Rule of Law Index.
Tags
Civil society
Corruption measurement
14 January 2025
G20 Summit 2024: Summary of Anti-Corruption Outcomes
On 18 and 19 November, Rio de Janeiro (Brazil) hosted a regular summit of the leaders of the Group of Twenty, where, among other things, priority lines of anti-corruption action for 2025-2027 were defined and a number of documents concerning the fight against corruption in specific areas were adopted.
Tags
International cooperation
Asset recovery
Compliance
Business
Business
09 January 2025
2024 TRACE Matrix Index Released
TRACE International, a not-for-profit business association, has issued its annual global index of corruption risks for business TRACE Matrix 2024.
Tags
Compliance
Corruption measurement
25 November 2025
Anti-Corruption Outcomes of the G20 Summit
The leaders of the Group of Twenty (G20) called for strengthened commitment to anti-corruption efforts at the summit in Johannesburg.
Tags
AML
Asset recovery
International cooperation
Foreign bribery
Transparency
Business
Business
14 November 2025
A Practical Guide on Assessing Corporate Integrity Culture Released
The Alliance for Integrity, the UN Global Compact Network Germany, and Transparency International Germany have published the Practical Guide for Measuring Integrity Culture in Companies.
Tags
Corruption measurement
Compliance
ICT
Ethics
21 October 2025
To Trust or Not to Trust: The Use of Fiduciary Management as an Anti-Corruption Tool
Our experts have published an article on the possibilities and limitations of using fiduciary management as a tool to prevent conflicts of interest.
Tags
Conflict of interest
11 August 2025
Report on Equivalent Value-Based Mechanism in Asset Recovery Released
The Stolen Asset Recovery Initiative has issued an analytical publication entitled From Loss to Gain: Unlocking the Potential of Equivalent Value-Based Measures in Asset Recovery.
Tags
Asset recovery
02 August 2025
UN Recognises Corruption as Threat to Human Rights
The UN Human Rights Council, in its 59th session adopted resolution A/HRC/59/L.6 entitled “The Negative Impact of Corruption on the Enjoyment of Human Rights”.
Tags
Education and enlightenment
Social context
02 May 2025
Report on Protecting Whistleblowers in Public Sector Released
The International Labour Organization has released a report entitled Protecting Whistleblowers in the Public Service: A Global Survey of Whistleblowing Laws Applicable to the Public Service Sector.
Tags
Corruption whistleblowers
28 April 2025
INTERPOL’s “Silver Bullet” against Transnational Crimes
INTERPOL has launched a pilot project for implementing its Silver Notices that make it possible to get information in tracing and returning illicit assets in an expedited manner.
Tags
International cooperation
Asset recovery
03 April 2025
Visits to Prisons as a Way to Prevent Corruption
Over 2,500 Kazakhstan’s officials have visited penitentiary institutions with a view to preventing corruption.
Tags
Education and enlightenment
16 February 2025
2024 Corruption Perceptions Index Released
Transparency International, an international not-for-profit organization, has issued its regular Corruption Perception Index 2024.
Tags
Corruption measurement
30 January 2025
2024 Rule of Law Index Released
World Justice Project, a not-for-profit organisation, has released its updated Rule of Law Index.
Tags
Civil society
Corruption measurement
14 January 2025
G20 Summit 2024: Summary of Anti-Corruption Outcomes
On 18 and 19 November, Rio de Janeiro (Brazil) hosted a regular summit of the leaders of the Group of Twenty, where, among other things, priority lines of anti-corruption action for 2025-2027 were defined and a number of documents concerning the fight against corruption in specific areas were adopted.
Tags
International cooperation
Asset recovery
Compliance
Business
Business
09 January 2025
2024 TRACE Matrix Index Released
TRACE International, a not-for-profit business association, has issued its annual global index of corruption risks for business TRACE Matrix 2024.
Tags
Compliance
Corruption measurement
25 November 2025
Anti-Corruption Outcomes of the G20 Summit
The leaders of the Group of Twenty (G20) called for strengthened commitment to anti-corruption efforts at the summit in Johannesburg.
Tags
AML
Asset recovery
International cooperation
Foreign bribery
Transparency
Business
Business
14 November 2025
A Practical Guide on Assessing Corporate Integrity Culture Released
The Alliance for Integrity, the UN Global Compact Network Germany, and Transparency International Germany have published the Practical Guide for Measuring Integrity Culture in Companies.
Tags
Corruption measurement
Compliance
ICT
Ethics
21 October 2025
To Trust or Not to Trust: The Use of Fiduciary Management as an Anti-Corruption Tool
Our experts have published an article on the possibilities and limitations of using fiduciary management as a tool to prevent conflicts of interest.
Tags
Conflict of interest
11 August 2025
Report on Equivalent Value-Based Mechanism in Asset Recovery Released
The Stolen Asset Recovery Initiative has issued an analytical publication entitled From Loss to Gain: Unlocking the Potential of Equivalent Value-Based Measures in Asset Recovery.
Tags
Asset recovery
02 August 2025
UN Recognises Corruption as Threat to Human Rights
The UN Human Rights Council, in its 59th session adopted resolution A/HRC/59/L.6 entitled “The Negative Impact of Corruption on the Enjoyment of Human Rights”.
Tags
Education and enlightenment
Social context
02 May 2025
Report on Protecting Whistleblowers in Public Sector Released
The International Labour Organization has released a report entitled Protecting Whistleblowers in the Public Service: A Global Survey of Whistleblowing Laws Applicable to the Public Service Sector.
Tags
Corruption whistleblowers
28 April 2025
INTERPOL’s “Silver Bullet” against Transnational Crimes
INTERPOL has launched a pilot project for implementing its Silver Notices that make it possible to get information in tracing and returning illicit assets in an expedited manner.
Tags
International cooperation
Asset recovery
03 April 2025
Visits to Prisons as a Way to Prevent Corruption
Over 2,500 Kazakhstan’s officials have visited penitentiary institutions with a view to preventing corruption.
Tags
Education and enlightenment
16 February 2025
2024 Corruption Perceptions Index Released
Transparency International, an international not-for-profit organization, has issued its regular Corruption Perception Index 2024.
Tags
Corruption measurement
30 January 2025
2024 Rule of Law Index Released
World Justice Project, a not-for-profit organisation, has released its updated Rule of Law Index.
Tags
Civil society
Corruption measurement
14 January 2025
G20 Summit 2024: Summary of Anti-Corruption Outcomes
On 18 and 19 November, Rio de Janeiro (Brazil) hosted a regular summit of the leaders of the Group of Twenty, where, among other things, priority lines of anti-corruption action for 2025-2027 were defined and a number of documents concerning the fight against corruption in specific areas were adopted.
Tags
International cooperation
Asset recovery
Compliance
Business
Business
09 January 2025
2024 TRACE Matrix Index Released
TRACE International, a not-for-profit business association, has issued its annual global index of corruption risks for business TRACE Matrix 2024.
Tags
Compliance
Corruption measurement
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A decade of dedication.
Help us reach new heights!